Kimberly-Clark European Services Limited

Active04071548 Private limited company
Incorporated
14 September 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Doron Rosenfeld
Owned by
Accounts type
Full
Region
South East
Address
Walton Oaks
Dorking Road
Tadworth
KT20 7NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2026
Last conf. stmt
14 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lemeer, Stephan
Secretary · Appointed 1 July 2026
Rosenfeld, Doron
Director · Appointed 1 July 2026
Israeli
Born December 1976 (49)
Director · Appointed 1 July 2026
Also at Kimberly-Clark Holding Limited, Kimberly-Clark Finance Limited, Kimberly-Clark International Holding Limited · more companies
Ukrainian
Born June 1980 (46)
Officer history (27 former)
1 July 2026
Appointed Rosenfeld, Doron as Director
1 July 2026
Appointed Valiushko, Andrii as Director
1 July 2026
Resigned Abou-Oaf, Ehab as Director
1 July 2026
Appointed Lemeer, Stephan as Secretary
1 July 2026
Resigned Burniston, Christopher Robert as Secretary
1 July 2026
Resigned Dhillon, Kalbander Singh as Director
18 October 2024
Appointed Abou-Oaf, Ehab as Director
18 October 2024
Resigned Cunningham, Douglas Stuart as Director
15 January 2023
Resigned Neznal, Olena Valentynivna as Director
15 September 2021
Appointed Cunningham, Douglas Stuart as Director
15 September 2021
Resigned Wilkinson, Tristram Otto as Director
14 June 2021
Appointed Burniston, Christopher Robert as Secretary
2 July 2019
Resigned Casey, Stuart William as Secretary
30 July 2018
Appointed Wilkinson, Tristram Otto as Director
12 May 2018
Resigned Powell, Aaron Matthew as Director
1 April 2018
Resigned Paz, Gustavo Calvo as Director
1 April 2018
Appointed Powell, Aaron Matthew as Director
1 April 2017
Appointed Neznal, Olena Valentynivna as Director
1 April 2017
Resigned Mcpherson, Donna as Director
14 September 2015
Resigned Nazmi, Saiful Chip as Secretary
14 September 2015
Appointed Casey, Stuart William as Secretary
7 May 2014
Appointed Dhillon, Kalbander Singh as Director
7 May 2014
Resigned Frueh, Suzan Anita as Director
1 April 2014
Appointed Paz, Gustavo Calvo as Director
1 April 2014
Resigned Underhill, Kimberly Kay as Director
11 March 2013
Appointed Mcpherson, Donna as Director
11 March 2013
Resigned Moore, Anthony James as Director
15 September 2012
Appointed Frueh, Suzan Anita as Director
15 September 2012
Resigned Negro, Renato as Director
31 January 2012
Appointed Underhill, Kimberly Kay as Director
31 January 2012
Appointed Moore, Anthony James as Director
31 January 2012
Resigned Newton, Simon as Director
1 July 2009
Resigned Jones, Ian Michael as Director
10 November 2008
Appointed Newton, Simon as Director
1 July 2008
Appointed Negro, Renato as Director
1 July 2008
Resigned Newton, Simon as Director
1 March 2008
Appointed Nazmi, Saiful Chip as Secretary
1 March 2008
Resigned Maurice-Jones, Mark Nicholas as Secretary
30 June 2007
Resigned Cappellini, Alberto as Director
25 October 2005
Resigned Garces, Ramiro as Director
4 October 2005
Appointed Jones, Ian Michael as Director
4 October 2005
Appointed Cappellini, Alberto as Director
22 April 2005
Resigned Van Der Merwe, Robert Peter as Director
1 February 2004
Appointed Garces, Ramiro as Director
31 January 2004
Resigned Goda, Alan as Director
31 January 2003
Appointed Newton, Simon as Director
31 January 2003
Resigned Olsen, Rodney George as Director
24 November 2000
Appointed Van Der Merwe, Robert Peter as Director
24 November 2000
Appointed Goda, Alan as Director
24 November 2000
Appointed Maurice-Jones, Mark Nicholas as Secretary
24 November 2000
Appointed Olsen, Rodney George as Director
24 November 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 November 2000
Resigned Layton, Matthew Robert as Nominee Director
24 November 2000
Resigned Richards, Martin Edgar as Nominee Director
14 September 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 September 2000
Appointed Layton, Matthew Robert as Nominee Director
14 September 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 492758

Holdings 3

Companies where Kimberly-Clark European Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Kimberly-Clark Intercontinental Holding Limited
Kimberly-Clark Atlantic Holding Limited Owns 75–100% of shares
Kimberly-Clark Holding Limited Owns 75–100% of shares
Kimberly-Clark Finance Limited Owns 75–100% of shares
Kimberly-Clark European Services Limited This company Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
4 August 2026Other filing
23 July 2026Statement of capital following an allotment of shares
23 July 2026Statement of capital following an allotment of shares
1 July 2026Appointment of a director
1 July 2026Appointment of a director
Show all 135 filings

Some other companies at this address

Fampro Tissue Finance Co Limited
K-C Equipment Finance LP
Kimberly-Clark Atlantic Holding Limited
Kimberly-Clark Emea Holdings Ltd
Kimberly-Clark Finance Limited
Kimberly-Clark Holding Limited

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